TAMBOROUGH DEVELOPMENTS LIMITED

Company number 02694881 ·

Active

129 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
27 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
27 Jan 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages View document
26 Jan 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page View document
13 Oct 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages View document
13 Oct 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
12 Oct 2016 DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY View document
17 May 2016 DIRECTOR APPOINTED MR DAVID JENKINSON View document
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View document
30 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View document
4 Oct 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
20 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View document
13 Jan 2010 DIRECTOR APPOINTED MR GERALD NEIL FRANCIS View document
13 Jan 2010 DIRECTOR APPOINTED JEFFREY FAIRBURN View document
8 Jan 2010 DIRECTOR APPOINTED MICHAEL HUGH KILLORAN View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 View document
10 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
4 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View document
9 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2007 DIRECTOR RESIGNED View document
25 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS View document
30 Jan 2004 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
24 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
28 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 DIRECTOR RESIGNED View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2001 NEW SECRETARY APPOINTED View document
28 Jul 2001 SECRETARY RESIGNED View document
20 Jun 2001 RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS View document
3 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
14 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Feb 2000 AUDITOR'S RESIGNATION View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Jun 1999 S366A DISP HOLDING AGM 22/06/99 View document
18 Jun 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
22 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
17 May 1999 DIRECTOR RESIGNED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
12 May 1999 AUDITOR'S RESIGNATION View document
9 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 1999 DIRECTOR RESIGNED View document
9 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 May 1999 NEW DIRECTOR APPOINTED View document
9 May 1999 REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 44 GRANBY STREET LEICESTER LE1 1DH View document
16 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 Jul 1998 RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Sep 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
27 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Jun 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 Jun 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
14 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
10 Jan 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 44 GRANBY STREET LEICESTER LE1 1DH View document
20 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Dec 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS View document
14 Jul 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
24 Jun 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: QUORN HOUSE 6 PRINCESS ROAD WEST LEICESTER LE1 6TP View document
31 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
17 Mar 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 30 CHURCH ST BIRMINGHAM WEST MIDS B3 2NP View document
6 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document